Image Contract Flooring Ltd was founded on 29 July 1992 with its registered office in Hailsham, it's status at Companies House is "Active". There are 4 directors listed as Watkins, Lesley Karen, Constable, Grace Margaret, Matthews, John Philip, Matthews, Beryl Maud for the company at Companies House. We do not know the number of employees at Image Contract Flooring Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONSTABLE, Grace Margaret | 29 July 1992 | - | 1 |
MATTHEWS, John Philip | 21 May 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATKINS, Lesley Karen | 01 May 2006 | - | 1 |
MATTHEWS, Beryl Maud | 29 July 1992 | 14 March 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 26 January 2019 | |
CS01 - N/A | 26 July 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 07 February 2017 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 25 February 2016 | |
AR01 - Annual Return | 17 July 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AD01 - Change of registered office address | 06 August 2014 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 25 July 2012 | |
CH01 - Change of particulars for director | 25 July 2012 | |
CH01 - Change of particulars for director | 25 July 2012 | |
CH03 - Change of particulars for secretary | 25 July 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AR01 - Annual Return | 04 August 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
AA - Annual Accounts | 15 June 2010 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 29 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
AA - Annual Accounts | 19 February 2008 | |
363a - Annual Return | 10 August 2007 | |
395 - Particulars of a mortgage or charge | 05 June 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 25 August 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
AA - Annual Accounts | 16 February 2006 | |
363s - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 18 April 2005 | |
363s - Annual Return | 04 August 2004 | |
RESOLUTIONS - N/A | 28 May 2004 | |
RESOLUTIONS - N/A | 28 May 2004 | |
RESOLUTIONS - N/A | 28 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2004 | |
123 - Notice of increase in nominal capital | 28 May 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
AA - Annual Accounts | 26 May 2004 | |
363s - Annual Return | 08 August 2003 | |
AA - Annual Accounts | 10 June 2003 | |
363s - Annual Return | 07 August 2002 | |
AA - Annual Accounts | 07 June 2002 | |
363s - Annual Return | 24 July 2001 | |
AA - Annual Accounts | 20 February 2001 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 07 July 2000 | |
363s - Annual Return | 19 August 1999 | |
AA - Annual Accounts | 19 May 1999 | |
363s - Annual Return | 22 July 1998 | |
AA - Annual Accounts | 26 May 1998 | |
363s - Annual Return | 15 July 1997 | |
AA - Annual Accounts | 28 May 1997 | |
363s - Annual Return | 31 July 1996 | |
287 - Change in situation or address of Registered Office | 22 July 1996 | |
AA - Annual Accounts | 25 June 1996 | |
363s - Annual Return | 28 July 1995 | |
AA - Annual Accounts | 26 June 1995 | |
363s - Annual Return | 05 August 1994 | |
AA - Annual Accounts | 03 May 1994 | |
363s - Annual Return | 03 August 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 September 1992 | |
288 - N/A | 03 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1992 | |
NEWINC - New incorporation documents | 29 July 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 June 2007 | Outstanding |
N/A |